| Entity Name: | BOOST SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 07 Oct 2011 (13 years ago) |
| Date of dissolution: | 09 Apr 2013 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 09 Apr 2013 (12 years ago) |
| Document Number: | P11000088070 |
| FEI/EIN Number | N/A |
| Mail Address: | P.O. BOX 14-2025, CORAL GABLES, FL 33114 |
| Address: | 2 SOUTH BISCAYNE BLVD., #3760, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| TASSINSKY INVESTMENTS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| TASSY, ROBERT, II | President | 60 NW 37 AVE, SUITE 1108, MIAMI,, FL 33125 |
| Name | Role | Address |
|---|---|---|
| TASSY, ROBERT, II | Secretary | 60 NW 37 AVE, SUITE 1108, MIAMI,, FL 33125 |
| Name | Role | Address |
|---|---|---|
| TASSY, ROBERT, II | Treasurer | 60 NW 37 AVE, SUITE 1108, MIAMI,, FL 33125 |
| Name | Role | Address |
|---|---|---|
| TASSY, ROBERT, II | Director | 60 NW 37 AVE, SUITE 1108, MIAMI,, FL 33125 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000074794 | BOOST SECURITY | EXPIRED | 2012-07-27 | 2017-12-31 | No data | PO BOX 14-2025, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2013-04-09 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L13000052877. CONVERSION NUMBER 100000130671 |
| REGISTERED AGENT NAME CHANGED | 2013-03-12 | TASSINSKY INVESTMENTS LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-12 | 2 S BISCAYNE BLVD #3760, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-04 | 2 SOUTH BISCAYNE BLVD., #3760, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-04 | 2 SOUTH BISCAYNE BLVD., #3760, MIAMI, FL 33131 | No data |
| NAME CHANGE AMENDMENT | 2012-02-07 | BOOST SECURITY GROUP, INC. | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2013-03-12 |
| Reg. Agent Change | 2013-02-04 |
| ANNUAL REPORT | 2012-04-25 |
| Name Change | 2012-02-07 |
| Domestic Profit | 2011-10-07 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
